HOLMES TRAVEL LIMITED
SUFFOLK SOTO HOLIDAYS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP5 3RF
Company number 01576252
Status Active
Incorporation Date 24 July 1981
Company Type Private Limited Company
Address 42G MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 50,000 . The most likely internet sites of HOLMES TRAVEL LIMITED are www.holmestravel.co.uk, and www.holmes-travel.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and seven months. Holmes Travel Limited is a Private Limited Company. The company registration number is 01576252. Holmes Travel Limited has been working since 24 July 1981. The present status of the company is Active. The registered address of Holmes Travel Limited is 42g Martlesham Heath Ipswich Suffolk Ip5 3rf. The company`s financial liabilities are £409.29k. It is £25.1k against last year. And the total assets are £727.62k, which is £147.29k against last year. FERGUSON, Joy is a Secretary of the company. CHURCHILL, Martin John Morgan is a Director of the company. FERGUSON, Jack is a Director of the company. FERGUSON, John Alastair is a Director of the company. Director BATEMAN, Ian Russell has been resigned. Director BATEMAN, Jacqueline has been resigned. The company operates in "Travel agency activities".


holmes travel Key Finiance

LIABILITIES £409.29k
+6%
CASH n/a
TOTAL ASSETS £727.62k
+25%
All Financial Figures

Current Directors

Secretary
FERGUSON, Joy
Director
CHURCHILL, Martin John Morgan
Appointed Date: 17 January 2003
58 years old
Director
FERGUSON, Jack
Appointed Date: 16 July 2012
41 years old
Director
FERGUSON, John Alastair

67 years old

Resigned Directors

Director
BATEMAN, Ian Russell
Resigned: 31 December 2009
77 years old
Director
BATEMAN, Jacqueline
Resigned: 31 December 2009
73 years old

Persons With Significant Control

Mr Martin Churchill
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Ferguson
Notified on: 31 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMES TRAVEL LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
...
... and 82 more events
06 Aug 1986
Return made up to 31/12/85; full list of members
06 Aug 1986
Return made up to 31/12/85; full list of members
08 Mar 1983
Particulars of mortgage/charge
24 Jul 1981
Certificate of incorporation
24 Jul 1981
Incorporation

HOLMES TRAVEL LIMITED Charges

2 March 1983
Debenture
Delivered: 8 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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